Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachvan Singh
Rachvan Singh
Director/Designated Partner
over 2 years ago
Avnit Kaur
Avnit Kaur
Director/Designated Partner
over 2 years ago
Manvinder Singh Sethi
Manvinder Singh Sethi
Director/Designated Partner
about 5 years ago

Past Directors

Ramnik Chopra
Ramnik Chopra
Director
over 20 years ago

Charges

7 Crore
28 February 2018
Aditya Birla Finance Limited
5 Crore
31 March 2016
Hdfc Bank Limited
2 Crore
28 February 2018
Others
0
15 March 2022
Yes Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
28 February 2018
Others
0
15 March 2022
Yes Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
28 February 2018
Others
0
15 March 2022
Yes Bank Limited
0
31 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Interest in other entities;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form DPT-3-05102020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-12042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Form AOC-4-02032019_signed
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29092018_signed
Optional Attachment-(1)-31082018